The list populated below provides the websites of the Financial Investigation Units (FIUs) globally. You can check the latest AML news on the relevant country by clicking the icon. Do note I am still working to update other countries, hence any feedback is appreciated.

Check out this LinkedIn threads where I received some good feedback: click here

Legend

The links presented by this icon give you the FIU’s whose website is available and populated. In addition you also get the news from this country in the pop-up.

The links presented by this red icon means that the FIU website is not yet available or is not populated. But you can click the icon to check the news from this country, available on AMLabc.com

Once you click a marker, it will change to this flag to show the countries you have visited. This icon will reset if you reload the page or visit next time!